US Court Orders Binance to Pay $2.7 Billion in Settlement with CFTC
Binance to pay $2.7 billion, ex-CEO CZ faces $150 million penalty in US court-approved settlement with Commodity Futures Trading Commission.
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More news about cftc binance
- CFTC Ties Up Binance Investigation Following $2.8B FineBullishBearish
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- CFTC Sues Binance and Changpeng Zhao for Regulatory ViolationsBullish2Bearish11
More news about cftc binance
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CFTC Triumphs in Legal Battle Against Binance
U.S. Court imposes heavy penalties on Binance and CEO Zhao for regulatory violations, mandating strict compliance measures.
KikyoBinance Challenges CFTC's Jurisdiction Amid Legal Dispute
Binance has responded to the U.S. Commodity Futures Trading Commission (CFTC) in a court filing, asserting that the CFTC's attempt to regulate global cryptocurrency activities goes beyond its jurisdiction.
JasperBinance and CZ Seek to Dismiss CFTC Lawsuit Again
Legal counsel representing Binance and CZ contended that the CFTC's legal actions could be interpreted as an effort to assume a role akin to the "world’s derivatives police."
KikyoBinance Seeks Dismissal of CFTC Suit Amid Regulatory Challenges
The CFTC filed the suit in March, accusing Binance, its founder Changpeng Zhao, and compliance officer Samuel Lim of operating a derivatives trading operation in the U.S. and instructing American employees to hide their locations to bypass restrictions.
Coinlive Binance deliberately broke the law, says CFTC leader
Chairman Rostin Benham has suggested that Binance knowingly ignored regulations.
CryptoSlateEx-Binance US CEO Catherine Coley Hires Attorney for CFTC Lawsuit: Report
Ex-Binance US CEO Catherine Coley has hired an attorney to advise her in the Commodities Futures Trading Commission’s lawsuit against Binance.
decryptCFTC, SEC, DOJ, IRS: These Are the Ongoing Investigations Into Binance
Binance, the world's largest cryptocurrency exchange by volume, is no stranger to tussles with regulators around the world.
decryptRipple Employee: CFTC’s Assessment In Binance Case No Reason To Be Excited
Neil Hartner warned not to be too euphoric about the statement.
BitcoinistBinance execs used Signal, discussed Hamas funds, and more CFTC filing
The CFTC alleged that Binance executives have engaged in wrongdoing.
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